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ELEVATE (UK) LIMITED

Company number 04412367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2010 2.24B Administrator's progress report to 25 March 2010
31 Mar 2010 2.35B Notice of move from Administration to Dissolution on 25 March 2010
25 Mar 2010 2.24B Administrator's progress report to 18 March 2010
25 Mar 2010 2.31B Notice of extension of period of Administration
15 Oct 2009 2.24B Administrator's progress report to 23 September 2009
22 May 2009 2.17B Statement of administrator's proposal
15 May 2009 2.16B Statement of affairs with form 2.14B
15 May 2009 2.12B Appointment of an administrator
04 Apr 2009 287 Registered office changed on 04/04/2009 from 23 ganton street soho london N1F 5PW
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
09 May 2007 363s Return made up to 09/04/07; full list of members
09 May 2007 363(288) Secretary's particulars changed;director's particulars changed
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 MA Memorandum and Articles of Association
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
19 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 288b Director resigned
11 Oct 2006 395 Particulars of mortgage/charge
19 Jul 2006 288a New secretary appointed
11 Jul 2006 288a New director appointed
29 Jun 2006 363s Return made up to 09/04/06; full list of members